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Financial Crime Investigator — AML & Fraud Analytics
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-18
Listing for:
IFX Payments
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
IFX Payments is seeking a Financial Crime Investigations Specialist in London to join our Compliance team. You will investigate complex financial crime and fraud cases, analysing transactions, customer data and open-source information to identify illicit activity and sanctions risks, and produce audit-ready reports for MLRO review.
You will collaborate with TM and CRO teams, support regulatory inquiries, and contribute to continuous improvement of investigation methodologies while maintaining
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